---
title: "Marco Antonio Piacquadio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c293a90-fc41-5ca7-a5ee-ebe7f753d718
json: https://whiteintel.dev/api/public/dossier/9c293a90-fc41-5ca7-a5ee-ebe7f753d718
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marco Antonio Piacquadio

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/9c293a90-fc41-5ca7-a5ee-ebe7f753d718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c293a90-fc41-5ca7-a5ee-ebe7f753d718  

## Ownership & control

### Holdings / subsidiaries

- **FundsCube OÜ** (Likvideerija) — https://whiteintel.dev/entity/b3f8384a-d64b-524d-859a-b342671274cc
- **LED OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/13961eb6-0138-570d-b2fa-63a5a25531da
- **Simpliza OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/523f628c-506d-5c38-b1fe-445d7da54c38
- **FundsCube OÜ** (beneficial owner) — https://whiteintel.dev/entity/b3f8384a-d64b-524d-859a-b342671274cc
- **LED OÜ** (beneficial owner) — https://whiteintel.dev/entity/13961eb6-0138-570d-b2fa-63a5a25531da
- **Simpliza OÜ** (beneficial owner) — https://whiteintel.dev/entity/523f628c-506d-5c38-b1fe-445d7da54c38

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Marco Antonio Piacquadio** — https://whiteintel.dev/entity/9c293a90-fc41-5ca7-a5ee-ebe7f753d718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marco Antonio Piacquadio**. Human view: https://whiteintel.dev/entity/9c293a90-fc41-5ca7-a5ee-ebe7f753d718 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c293a90-fc41-5ca7-a5ee-ebe7f753d718._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._